Based in Lathom, Lancs, Cheltenham Securities Ltd was founded on 22 July 1993, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, William Richard | 16 December 2016 | - | 1 |
BOWERS, Colin Spence | 20 January 1995 | 07 December 1999 | 1 |
EDWARDS, Carole Linda | 22 July 1993 | 16 November 2006 | 1 |
HEYES, Richard | 01 October 1993 | 09 April 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 16 August 2019 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 03 September 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 15 September 2017 | |
DISS40 - Notice of striking-off action discontinued | 12 September 2017 | |
CS01 - N/A | 11 September 2017 | |
PSC01 - N/A | 11 September 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 September 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
TM01 - Termination of appointment of director | 31 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 11 July 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 07 March 2014 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 22 June 2012 | |
CH01 - Change of particulars for director | 22 June 2012 | |
CH03 - Change of particulars for secretary | 22 June 2012 | |
AA - Annual Accounts | 05 April 2012 | |
DISS40 - Notice of striking-off action discontinued | 11 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AA - Annual Accounts | 03 December 2009 | |
AA - Annual Accounts | 03 December 2009 | |
AR01 - Annual Return | 03 December 2009 | |
CH03 - Change of particulars for secretary | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AC92 - N/A | 02 December 2009 | |
GAZ2 - Second notification of strike-off action in London Gazette | 16 June 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2009 | |
363a - Annual Return | 21 August 2008 | |
287 - Change in situation or address of Registered Office | 21 April 2008 | |
287 - Change in situation or address of Registered Office | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
AA - Annual Accounts | 04 October 2007 | |
363s - Annual Return | 04 October 2007 | |
RESOLUTIONS - N/A | 11 December 2006 | |
169 - Return by a company purchasing its own shares | 11 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
AA - Annual Accounts | 22 September 2006 | |
363s - Annual Return | 19 June 2006 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 24 June 2003 | |
RESOLUTIONS - N/A | 23 April 2003 | |
169 - Return by a company purchasing its own shares | 23 April 2003 | |
AA - Annual Accounts | 15 April 2003 | |
363s - Annual Return | 16 June 2002 | |
RESOLUTIONS - N/A | 13 May 2002 | |
169 - Return by a company purchasing its own shares | 13 May 2002 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 21 June 2001 | |
AA - Annual Accounts | 19 March 2001 | |
363s - Annual Return | 20 July 2000 | |
AA - Annual Accounts | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
RESOLUTIONS - N/A | 21 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
169 - Return by a company purchasing its own shares | 02 November 1999 | |
RESOLUTIONS - N/A | 21 October 1999 | |
395 - Particulars of a mortgage or charge | 01 October 1999 | |
363s - Annual Return | 07 July 1999 | |
288b - Notice of resignation of directors or secretaries | 07 July 1999 | |
AA - Annual Accounts | 14 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1998 | |
395 - Particulars of a mortgage or charge | 04 December 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1998 | |
363s - Annual Return | 06 July 1998 | |
363b - Annual Return | 06 July 1998 | |
AA - Annual Accounts | 22 June 1998 | |
395 - Particulars of a mortgage or charge | 01 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1998 | |
395 - Particulars of a mortgage or charge | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 20 March 1998 | |
395 - Particulars of a mortgage or charge | 20 March 1998 | |
288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
AA - Annual Accounts | 08 May 1997 | |
AA - Annual Accounts | 20 December 1996 | |
363s - Annual Return | 21 June 1996 | |
395 - Particulars of a mortgage or charge | 01 May 1996 | |
395 - Particulars of a mortgage or charge | 16 February 1996 | |
288 - N/A | 11 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1995 | |
395 - Particulars of a mortgage or charge | 27 November 1995 | |
363s - Annual Return | 14 September 1995 | |
AA - Annual Accounts | 14 September 1995 | |
288 - N/A | 14 September 1995 | |
AA - Annual Accounts | 27 April 1995 | |
RESOLUTIONS - N/A | 11 April 1995 | |
287 - Change in situation or address of Registered Office | 11 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1995 | |
123 - Notice of increase in nominal capital | 11 April 1995 | |
288 - N/A | 09 February 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1995 | |
363s - Annual Return | 22 August 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1993 | |
288 - N/A | 01 November 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 July 1993 | |
288 - N/A | 29 July 1993 | |
288 - N/A | 29 July 1993 | |
288 - N/A | 28 July 1993 | |
288 - N/A | 28 July 1993 | |
NEWINC - New incorporation documents | 22 July 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 26 September 1999 | Outstanding |
N/A |
Legal mortgage | 28 November 1998 | Outstanding |
N/A |
Legal mortgage | 11 May 1998 | Outstanding |
N/A |
Legal mortgage | 17 March 1998 | Outstanding |
N/A |
Legal mortgage | 17 March 1998 | Outstanding |
N/A |
Legal mortgage | 17 March 1998 | Outstanding |
N/A |
Legal mortgage | 17 March 1998 | Outstanding |
N/A |
Mortgage debenture | 17 March 1998 | Outstanding |
N/A |
Legal mortgage | 17 March 1998 | Outstanding |
N/A |
Legal mortgage | 17 March 1998 | Outstanding |
N/A |
Legal mortgage | 17 March 1998 | Outstanding |
N/A |
Legal mortgage | 17 March 1998 | Outstanding |
N/A |
Legal mortgage | 16 April 1996 | Fully Satisfied |
N/A |
Legal mortgage | 16 November 1995 | Fully Satisfied |
N/A |
Legal mortgage | 07 November 1995 | Fully Satisfied |
N/A |